BPQ HOLDING COMPANY (UK) LTD
7B PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 14175574
- Last Updated: 01 Mar 2024
Company Profile
BPQ HOLDING COMPANY (UK) LTD was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in RICHMOND. BPQ HOLDING COMPANY (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 8 days.
| Name | BPQ HOLDING COMPANY (UK) LTD |
|---|---|
| Company number | 14175574 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7B PARKSHOT RICHMOND TW9 2RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Quadt Limited Parkshot, TW9 2RD |
Dates: Thursday, November 9, 2023 - Wednesday, January 10, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Liana Ana Maria Giugulea Nationality: Romanian,British |
Dates: Friday, August 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Benjamin Peter Quadt Nationality: German |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2024, (-345 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BPQ HOLDING COMPANY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BPQ HOLDING COMPANY (UK) LTD | 15 Jun 2022 |
| BPQ HOLDING COMPANY LTD | 06 Nov 2023 |